17 ONSLOW GARDENS LIMITED
Overview
| Company Name | 17 ONSLOW GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02430191 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 17 ONSLOW GARDENS LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 17 ONSLOW GARDENS LIMITED located?
| Registered Office Address | C/O M2 Property 6 Roland Gardens SW7 3PH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 17 ONSLOW GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for 17 ONSLOW GARDENS LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for 17 ONSLOW GARDENS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||
Appointment of M2 Property Limited as a secretary on Sep 01, 2021 | 2 pages | AP04 | ||
Termination of appointment of Themis Avraamides as a secretary on Sep 01, 2021 | 1 pages | TM02 | ||
Registered office address changed from Penthouse Flat 17 Onslow Gardens London SW7 3AW to C/O M2 Property 6 Roland Gardens London SW7 3PH on Nov 18, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 17, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Nov 17, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Nov 17, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Nov 17, 2016 with updates | 6 pages | CS01 | ||
Annual return made up to Jun 27, 2016 with full list of shareholders | 6 pages | AR01 | ||
Confirmation statement made on Oct 27, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of 17 ONSLOW GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| M2 PROPERTY LIMITED | Secretary | c/o M2 Property Roland Gardens SW7 3PH London 6 England |
| 189310690001 | ||||||||||
| AVRAAMIDES, Themis | Director | Top Floor 17 Onslow Gardens SW7 3AW London | England | British | 87079240001 | |||||||||
| QUINN, Paul Joseph | Director | Flat 1 17 Onslow Gardens SW7 3AW London | United Kingdom | British | 51129900001 | |||||||||
| AVRAAMIDES, Themis | Secretary | 6 Roland Gardens SW7 3PH London C/O M2 Property England | 170315970001 | |||||||||||
| MAWBY, Arthur Andrew, Dr | Secretary | 23 Burton End West Wickham CB21 4SD Cambridge Walnut Cottage United Kingdom | British | 24269970002 | ||||||||||
| BLACKMAN, John Herbert | Director | Old Barn Old Barn Lane Churt GU10 2NA Farnham Surrey | England | British | 118219680001 | |||||||||
| DE LA FUENTE, Emilio | Director | 17 Onslow Gardens SW7 3AW London | Spanish | 33784190001 | ||||||||||
| ENNI-MISSON, Guido | Director | Penthouse Flat 17 Onslow Gardens SW7 3AW London | Italian | 38292740001 | ||||||||||
| GORE-ANDREWS, Dominic Charles Alexander | Director | Racedown Marshwood DT6 5QH Bridport Dorset | United Kingdom | British | 47662370001 | |||||||||
| GRIMALDI, Vittorio | Director | Grimaldi Clifford Chance, Via Pinciana 25, FOREIGN Rome, Italy | Italian | 56884660002 | ||||||||||
| MAWBY, Arthur Andrew, Dr | Director | Walnut Cottage West Wickham CB21 4SD Cambridge | United Kingdom | British | 24269970002 | |||||||||
| SCHAEFFER, Andre Maxim | Director | 17 Onslow Gardens SW7 3AW London | Dutch | 36810560001 | ||||||||||
| TAMMAN, Roger Aron Henry | Director | 17 Onslow Gardens SW7 3AW London | Swiss | 24269980001 |
Who are the persons with significant control of 17 ONSLOW GARDENS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Onslow Square Ltd | Nov 01, 2016 | Throgmorton Avenue EC2N 2DG London 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for 17 ONSLOW GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 27, 2016 | Nov 01, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0